| Entity Name: | NEW LINE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW LINE TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | P03000047856 |
| FEI/EIN Number |
582668218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15628 SW 100 TER, MIAMI, FL, 33196, US |
| Mail Address: | 15628 SW 100 TER, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEDESCHI MARIA P | Director | 15628 SW 100 TER, MIAMI, FL, 33196 |
| TEDESCHI MARIA P | Secretary | 15628 SW 100 TER, MIAMI, FL, 33196 |
| TEDESCHI PAOLA | Director | 15628 SW 100 TER, MIAMI, FL, 33196 |
| TEDESCHI PAOLA | Agent | 15628 SW 100 TER, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038714 | HAVIR AMERICA | EXPIRED | 2012-04-24 | 2017-12-31 | - | 1803 NW 79 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | TEDESCHI, PAOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 15628 SW 100 TER, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 15628 SW 100 TER, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 15628 SW 100 TER, MIAMI, FL 33196 | - |
| AMENDMENT | 2013-04-18 | - | - |
| REINSTATEMENT | 2012-02-01 | - | - |
| PENDING REINSTATEMENT | 2011-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001051040 | TERMINATED | 1000000693052 | MIAMI-DADE | 2015-09-04 | 2025-12-04 | $ 740.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
